Heightened Enforcement on Cryptocurrencies and Money Laundering: A 2018 Perspective

September 18, 2018 3:00 pmWebinar

Heightened Enforcement on Cryptocurrencies and Money Laundering: A 2018 Perspective

Knowledge Group Webinar

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Over the past years, fraudulent activities on cryptocurrency companies have continuously shaped significant regulatory movements in the blockchain industry. Federal prosecutors and regulatory agencies continue to provide greater and tougher scrutiny under the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) law. Furthermore, enforcement actions of the U.S Securities and Exchange Commission (SEC) intensify the government’s focus on AML compliance.

This heightened enforcement is a big help to better safeguard companies. However, it could also create considerable financial and regulatory hurdles, thus, making it more challenging for cryptocurrency companies to comply with regulatory requirements.

Listen as a panel of industry subject matter experts discuss the significant enforcement trends of anti-money laundering on cryptocurrency. Speakers will provide an in-depth analysis of notable regulatory updates, and present helpful tips. They will also offer risk mitigation strategies that will help companies overcome potential pitfalls.

In this live webinar, the speakers will discuss
•Anti-Money Laundering on Cryptocurrency Overview
•Recent Regulatory Trends and Developments
•Compliance Risks and Implications
•Regulatory and Litigation Challenges
•Best Compliance Tips and Strategies
•Outlook for 2018 and Beyond

Note: If CE credit is needed, there is a minimal fee for processing. $50 for CLE, CPE, SHRM and other CE credit processing in all states except: $125 for CLE processing in the state of Virginia, $75 for CLE processing in Montana, South Carolina, and HRCI credit processing. Late penalty fees for IL, TX and WA not included.

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